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STEWART SUPERIOR EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stewart Superior Europe Limited. The company was founded 29 years ago and was given the registration number 02987678. The firm's registered office is in BOURNE END. You can find them at Thames House Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire. This company's SIC code is 22190 - Manufacture of other rubber products.

Company Information

Name:STEWART SUPERIOR EUROPE LIMITED
Company Number:02987678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1994
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22190 - Manufacture of other rubber products

Office Address & Contact

Registered Address:Thames House Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Howards Wood Drive, Gerrards Cross, SL9 7HR

Director02 November 1994Active
6 High View Close, Marlow Bottom, Marlow, SL7 3QN

Director01 October 2006Active
352 Fall Road, La Porte, United States,

Corporate Director02 November 1994Active
9 Chalfont Court, Lower Harley, Reading, RG6 5SY

Secretary02 November 1994Active
The Old Bungalow, Routs Green, Bledlow Ridge, HP14 4BB

Secretary29 December 2000Active

People with Significant Control

Mr Geoffrey Betts
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:Fawley House, 2 Regatta Place, Bourne End, United Kingdom, SL8 5TD
Nature of control:
  • Ownership of shares 25 to 50 percent
Stewart Superior Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:352, Fail Road, La Porte, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Accounts

Accounts with accounts type total exemption full.

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2023-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2021-10-31Address

Change registered office address company with date old address new address.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-05-08Mortgage

Mortgage satisfy charge full.

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2020-05-08Mortgage

Mortgage satisfy charge full.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-06-10Officers

Change person director company with change date.

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2019-06-10Officers

Change corporate director company with change date.

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2019-05-22Mortgage

Mortgage satisfy charge full.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2017-11-03Accounts

Accounts with accounts type total exemption full.

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2017-06-22Address

Change registered office address company with date old address new address.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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